1

Antitrust Admonition

K. Scott

  8:30 a.m.

 2

Introductions

Team

 3

Approve Notes from Previous Meetings

K. Scott

 4

Questions and Answer Period ~~ Changes to reporting, 727 extracts, DDLs, and Web Services due to AMS:  MARS Task Force Key Documents at:  https://www.ercot.com/committees/inactive/marstf/

ERCOT

  8:40 a.m.

 5

Project Status Report ~~ Any changes since 9/30/09 update ~~ Reminder:

• Scope of Market Testing
• TDSP submits Advanced Metering LSE interval data file submission and ERCOT returns a file-level acknowledgement
• Target Dates for Market Testing
• October 19 ~ November 6, 2009

H. Day

  9:40 a.m.

 6

TDSPs to outline their process for when LSE files will be sent to ERCOT after Go~Live: see Key Document ~ TDSPs process questions for LSE files to ERCOT after Go.doc.

Team

  9:50 a.m.

 7

Next Meeting Schedule ~ Pre & Post ERCOT’s System Implementation:

·         Wednesday, 10/28/09 or Thursday, 10/29/09

·         Wednesday, 11/18/09 or Thursday, 11/19/09

K. Scott

 11:30 a.m.

 8

Discuss Open Action Items and Next Steps

K. Scott

12:00 p.m.

 9

Adjourn

K. Scott

12:30 p.m.